ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter and Nine Months ended December 31, 2021; 2) To appoint Secretarial Auditor for the FY 2021-22; 3) To appoint Compliance Auditor for the FY 2021-22; 4) Any other item with permission of chair;